A have a look at little-known UK-based fintech Transactive, which processes €1B+ month-to-month and has UK and Lithuania licenses, and questions on employees ties to scammers (Donal Griffin/Bloomberg)

Donal Griffin / Bloomberg:
A have a look at little-known UK-based fintech Transactive, which processes €1B+ month-to-month and has UK and Lithuania licenses, and questions on employees ties to scammers  —  Within the house of simply 5 years, a little-known firm on the outskirts of London has grown right into a payments-industry powerhouse …